HOT: Holding 2018 AGM

Hoi An Tourist Holding Company announces the holding of the Annual General Meeting 2018 as follows:

-          Meeting time:  7:30AM, April 14, 2018;

-          Meeting venue: Hoi An, 01 Cua Dai, Cua Dai Ward, Hoi An City, Quang Nam Province.

HOSE

>   HTL: BODs Resolution on holding 2018 AGM (28/03/2018)

>   TNT: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   KSA: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   DHM: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   ACL: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   VSH: Notice of extension of time for holding AGM 2018 (28/03/2018)

>   ANV: The record date for the 2018 AGM and dividend payment (28/03/2018)

>   PTP: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   HNI: Notice of record date for Annual General Meeting of Shareholders 2018 (28/03/2018)

>   MC3: Financial Statement FY 2017 (28/03/2018)